HEATHPATCH LIMITED
Company number 03381606 · Monitor this company
173 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Group of companies' accounts made up to 2025-10-31 · 52 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-09 with updates · 9 pages | View document |
| 10 Feb 2026 | Cessation of Charles Paul Course as a person with significant control on 2025-11-25 · 1 page | View document |
| 4 Feb 2026 | Director's details changed for John Baker-Cresswell on 2009-06-29 · 1 page | View document |
| 5 Jan 2026 | Registration of charge 033816060029, created on 2025-12-23 · 10 pages | View document |
| 15 Dec 2025 | Change of share class name or designation · 2 pages | View document |
| 15 Dec 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 15 Dec 2025 | Memorandum and Articles of Association · 34 pages | View document |
| 15 Dec 2025 | Resolutions · 1 page | View document |
| 27 Nov 2025 | Resolutions · 1 page | View document |
| 27 Nov 2025 | Memorandum and Articles of Association · 23 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Sep 2025 | Termination of appointment of Penelope Anne Andrews as a secretary on 2025-09-30 · 1 page | View document |
| 15 Jul 2025 | Group of companies' accounts made up to 2024-10-31 · 55 pages | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-31 with updates · 5 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 26 Jul 2024 | Satisfaction of charge 8 in part · 1 page | View document |
| 26 Jul 2024 | Satisfaction of charge 033816060025 in part · 1 page | View document |
| 1 Jun 2024 | Confirmation statement made on 2024-05-31 with updates · 5 pages | View document |
| 25 May 2024 | Group of companies' accounts made up to 2023-10-31 · 54 pages | View document |
| 27 Mar 2024 | Satisfaction of charge 8 in part · 1 page | View document |
| 27 Mar 2024 | Satisfaction of charge 033816060025 in part · 1 page | View document |
| 20 Feb 2024 | Resolutions · 3 pages | View document |
| 20 Feb 2024 | Statement of capital on 2024-01-18 · 6 pages | View document |
| 20 Feb 2024 | Resolutions | View document |
| 3 Nov 2023 | Statement of capital on 2023-09-28 · 7 pages | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 23 Oct 2023 | Memorandum and Articles of Association · 26 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions | View document |
| 3 Oct 2023 | Resolutions · 2 pages | View document |
| 3 Oct 2023 | Resolutions | View document |
| 28 Sep 2023 | Registration of charge 033816060028, created on 2023-09-20 · 30 pages | View document |
| 20 Sep 2023 | Statement of capital on 2023-08-16 · 8 pages | View document |
| 13 Sep 2023 | Satisfaction of charge 033816060027 in full · 1 page | View document |
| 20 Jul 2023 | Group of companies' accounts made up to 2022-10-31 · 52 pages | View document |
| 12 Jun 2023 | Director's details changed for Mr James Martin Hutchinson on 2023-06-09 · 2 pages | View document |
| 2 Jun 2023 | Confirmation statement made on 2023-06-02 with no updates · 3 pages | View document |
| 1 Nov 2022 | Appointment of Mr George David Westwood as a director on 2022-11-01 · 2 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 17 May 2022 | Secretary's details changed for Mrs Penelope Anne Andrews on 2022-05-17 · 1 page | View document |
| 17 May 2022 | Director's details changed for Mr Charles Paul Course on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for John Baker-Cresswell on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for Mr James Kennedy Buckle on 2022-05-17 · 2 pages | View document |
| 17 May 2022 | Director's details changed for John Baker-Cresswell on 2022-05-17 · 2 pages | View document |
| 18 Jan 2022 | Registration of charge 033816060027, created on 2022-01-13 · 14 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 18 May 2021 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20 | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 1 Oct 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060026 | View document |
| 16 Sep 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060025 | View document |
| 27 Jul 2020 | DIRECTOR APPOINTED MR CHARLES KENNEDY BUCKLE | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 05/06/20, WITH UPDATES | View document |
| 18 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19 | View document |
| 22 Jan 2020 | 13/09/19 STATEMENT OF CAPITAL GBP 23972886.04 | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 5 Jun 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, WITH UPDATES | View document |
| 30 May 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18 | View document |
| 12 Nov 2018 | 25/10/18 STATEMENT OF CAPITAL GBP 26055625.04 | View document |
| 27 Jun 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/17 | View document |
| 7 Jun 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060024 | View document |
| 27 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060023 | View document |
| 30 Nov 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20 | View document |
| 16 Jun 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES | View document |
| 15 Jun 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/16 | View document |
| 7 Jun 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/15 | View document |
| 7 Jun 2016 | Annual return made up to 5 June 2016 with full list of shareholders | View document |
| 27 Apr 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 16 Jul 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/14 | View document |
| 1 Jul 2015 | Annual return made up to 5 June 2015 with full list of shareholders | View document |
| 21 Nov 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033816060022 | View document |
| 13 Oct 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/13 | View document |
| 10 Jun 2014 | Annual return made up to 5 June 2014 with full list of shareholders | View document |
| 1 Nov 2013 | DIRECTOR APPOINTED MR JAMES MARTIN HUTCHINSON | View document |
| 11 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/12 · 40 pages | View document |
| 6 Jun 2013 | Annual return made up to 5 June 2013 with full list of shareholders | View document |
| 30 Jan 2013 | 28/01/13 STATEMENT OF CAPITAL GBP 22498582.29 | View document |
| 2 Aug 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/11 | View document |
| 19 Jun 2012 | Annual return made up to 5 June 2012 with full list of shareholders | View document |
| 3 Oct 2011 | 21/09/11 STATEMENT OF CAPITAL GBP 22498582.13 | View document |
| 23 Jun 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/10 | View document |
| 10 Jun 2011 | Annual return made up to 5 June 2011 with full list of shareholders · 9 pages | View document |
| 19 Apr 2011 | 11/04/11 STATEMENT OF CAPITAL GBP 22310209.30 | View document |
| 19 Apr 2011 | ADOPT ARTICLES 11/04/2011 | View document |
| 1 Nov 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/09 | View document |
| 21 Oct 2010 | RESIGNATION OF AUDITORS | View document |
| 21 Jul 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21 | View document |
| 23 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20 | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | View document |
| 16 Jun 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 8 Jun 2010 | Annual return made up to 5 June 2010 with full list of shareholders | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16 | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 9 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 11 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/10/08 | View document |
| 30 Jun 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS | View document |
| 17 Mar 2009 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 12 Nov 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 3 Oct 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 25 Jul 2008 | NC INC ALREADY ADJUSTED 08/07/08 | View document |
| 24 Jul 2008 | GBP NC 23000000/30000000 08/07/2008 | View document |
| 24 Jul 2008 | ADOPT ARTICLES 08/07/2008 | View document |
| 3 Jul 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS | View document |
| 2 Jul 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 | View document |
| 22 Feb 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 | View document |
| 5 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 2007 | SECRETARY RESIGNED | View document |
| 9 Nov 2007 | NEW SECRETARY APPOINTED | View document |
| 19 Sep 2007 | RETURN MADE UP TO 05/06/07; NO CHANGE OF MEMBERS | View document |
| 14 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Jan 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 9 TRINITY STREET COLCHESTER ESSEX CO1 1JN | View document |
| 6 Jul 2006 | RETURN MADE UP TO 05/06/06; CHANGE OF MEMBERS | View document |
| 5 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Jul 2006 | SECRETARY RESIGNED | View document |
| 24 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 22 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 4 Jul 2005 | RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS | View document |
| 24 Jun 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 | View document |
| 11 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 10 Aug 2004 | RETURN MADE UP TO 05/06/04; NO CHANGE OF MEMBERS | View document |
| 20 Mar 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Oct 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 2 Jul 2003 | RETURN MADE UP TO 05/06/03; CHANGE OF MEMBERS | View document |
| 4 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS | View document |
| 24 Apr 2002 | S-DIV CONVE 27/03/02 | View document |
| 24 Apr 2002 | SUBDIVCON/PAYDIV ASSETS 09/04/02 | View document |
| 24 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 24 Apr 2002 | NC INC ALREADY ADJUSTED 09/04/02 | View document |
| 24 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2002 | £ NC 5000000/23000000 27/03/02 | View document |
| 15 Apr 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 15 Apr 2002 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 15 Apr 2002 | NC INC ALREADY ADJUSTED 09/04/02 | View document |
| 15 Apr 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 15 Apr 2002 | SUBVDIVIDE CONV PROFITS 09/04/02 | View document |
| 6 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 28 Jun 2001 | RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS | View document |
| 14 Dec 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS | View document |
| 13 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 13 Mar 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Feb 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 8 Jun 1999 | RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 1 Jun 1998 | RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS | View document |
| 14 Apr 1998 | AUDITOR'S RESIGNATION | View document |
| 9 Apr 1998 | DIRECTOR RESIGNED | View document |
| 13 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 2 Sep 1997 | ACC. REF. DATE SHORTENED FROM 30/06/98 TO 31/10/97 | View document |
| 2 Sep 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | NEW DIRECTOR APPOINTED | View document |
| 2 Jul 1997 | NC INC ALREADY ADJUSTED 25/06/97 | View document |
| 2 Jul 1997 | DIRECTOR RESIGNED | View document |
| 2 Jul 1997 | £ NC 1000/5000000 25/06/97 | View document |
| 2 Jul 1997 | SECRETARY RESIGNED | View document |
| 2 Jul 1997 | REGISTERED OFFICE CHANGED ON 02/07/97 FROM: BRIDGE HOUSE 181 QUEEN VICTORIA STREET, LONDON EC4V 4DD | View document |
| 5 Jun 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |